ACTION UPDATE
Pismo Beach City Council
Tuesday, December 6, 2022
Special Closed Session—5:00 p.m.
Administration Conference Room, City Hall, 760 Mattie Road, Pismo Beach, CA 93449
1. ROLL CALL:
Present: Blake, Guthrie, Newton, Reiss, Waage.
2. PUBLIC COMMENT PERIOD
No action.
3. ANNOUNCEMENT OF CLOSED SESSION ITEM
Item 3.A: Conference with Legal Counsel – Existing Litigation
No reportable action.
Item 3.B: Conference with Legal Counsel – Anticipated Litigation
No reportable action.
4. CLOSED SESSION REPORT
Report made in Regular session.
5. ADJOURNMENT
To the following meeting(s):
Meeting Time Date Location
Regular Meeting 5:30 p.m. Tuesday, December 6, 2022 Council Chamber, City Hall
Regular Meeting—5:30 p.m.
Council Chamber, City Hall, 760 Mattie Road, Pismo Beach, CA 93449
1. ROLL CALL:
Present: Blake, Guthrie, Newton, Reiss, Waage.
2. PLEDGE OF ALLEGIANCE
3. ACCEPTANCE OF AGENDA
4. PRESENTATIONS
None.
5. PUBLIC COMMENT PERIOD
No action.
City Council Action Update 12/6/2022
6. CITY MANAGER’S REPORT
No action.
7. CITY ATTORNEY’S REPORT / CLOSED SESSION REPORT
No action.
8. COUNCIL COMMITTEE REPORTS
No action.
9. CONSENT CALENDAR
Item 9.A: Adoption of Meeting Minutes (Inderlied)
(Recommendation: Approve)
Approved 5—0.
Item 9.B: Payroll Register and Register of Demands (Feeser) (Recommendation: Approve)
Approved 5—0.
Item 9.C: Fiscal Year 2023 First Quarter Financial Status Report (Feeser) (Recommendation: No action)
No action.
Item 9.D: Annual Public Report on Development Impact Fees for Fiscal Year 2022 (Feeser)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-100.
Item 9.E: 2023 City Council Regular Meeting Schedule (Inderlied) (Recommendation: Adopt resolution)
Pulled for discussion.
Item 9.F: Contract with Bureau Veritas for Building Permit Plan Check and Inspection Services (Downing)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-101.
Item 9.G: Side Letter Agreement to Memorandum of Understanding With Pismo Beach Police Officers Association (Garcia)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-102.
Item 9.H: Amendment #4 to Agreement with Rincon Consultants, Inc. for Professional Services Related to Central Coast Blue Environmental Documents (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-103.
City Council Action Update 12/6/2022
Item 9.I: Adoption of Findings Relating to AB 361 (Virtual Meetings) (Inderlied) (Recommendation: Approve)
Approved 5—0.
10. ITEMS PULLED FROM CONSENT
Item 9.E: 2023 City Council Regular Meeting Schedule (Inderlied) (Recommendation: Adopt resolution)
Approved 3—2, Blake and Waage voting No. R-2022-104.
11. PUBLIC HEARINGS
Item 11.A: Public Hearing to Receive Community Input and Requests for Use of Community Development Block Grant Funds (Downing)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-105.
12. BUSINESS ITEMS
Item 12.A: Quarterly Update for the Public Safety Facility Design-Build Project (Garcia)
(Recommendation: No action)
No action.
Item 12.B: Amended Loan Agreements for Housing Authority of San Luis Obispo for the Funding of a 25-Unit Affordable Senior Housing Project at 2655 Shell Beach Road (Downing)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-106.
Item 12.C: Integrated Regional Water Management (IRWM) Plan and Grant; Determination of Exemption Under the California Environmental Quality Act (Fine)
(Recommendation: Adopt resolution)
Approved 5—0. R-2022-107. R-2022-108.
Item 12.D: Fire Department Semi-Annual Report (Lee)
(Recommendation: No action)
No action.
Item 12.E: Residential Sidewalk Development Policy (Lewis) (Recommendation: Provide direction)
No action.
13. CITY COUNCIL COMMENTS AND REQUESTS
None.
City Council Action Update 12/6/2022
14. ADJOURNMENT
To the following meeting(s). Special and Closed Session times may be subject to change, as noticed. All locations are 760 Mattie Rd. Pismo Beach, 93449 unless otherwise noted:
Meeting Time Date Location
Special Meeting 5:00 p.m. Monday, December 12, 2022 Council Chamber, City Hall Regular Meeting 5:30 p.m. Tuesday, December 20, 2022 Council Chamber, City Hall
This document is not an official minute record. Official meeting minutes are made available upon approval at the following regular meeting of the Council and may be found in the Access Pismo public records portal or upon request from staff at 805-773-4657.